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Lowongan Kerja Jakarta Pusat Posisi Aml-cft & Kyc Manager di PT Bank SBI Indonesia

Gambar PT Bank SBI Indonesia Posisi AML-CFT & KYC Manager
  • Loker diposting 1 tahun yang lalu

Kami merilis lapangan pekerjaan dengan sistem full time untuk posisi AML-CFT & KYC Manager di tempat usaha PT Bank SBI Indonesia untuk kota/kab Jakarta Pusat atau sekitarnya.

Kemampuan yang kita inginkan adalah Akuntansi / Keuangan & Perbankan / Jasa Finansial serta orang yang jujur dan disiplin.

Adapun kualifikasi yang kami butuhkan adalah minimum Sarjana (S1). Yang merupakan ketentuan yang PT kami berikan.

Gaji yang perusahaan kami tawarkan cukup kompetitif menurut dari kemampuan pekerja. Minimum upah yang kami tawarkan adalah Rp 1.800.000 - Rp 5.500.000.

Info Loker

Perusahaan PT Bank SBI Indonesia
Posisi Aml-cft & Kyc Manager
Tempat Jakarta Pusat
Tingkatan Kerja Manajer/Asisten Manajer
Kualifikasi Sarjana (S1)
Jenis Pekerjaan Full Time
Spesialisasi Dibutuhkan Akuntansi / Keuangan, Perbankan / Jasa Finansial
Gaji Min Rp. 1.800.000
Gaji Max Rp. 5.500.000

Responsibilities:

  • Coordinate and check the opening of checking accounts, savings and time deposits related to the completeness of documents including walk-in customer data .
  • Analyze customer financial transactions against the possibility of suspicious financial transactions in accordance with applicable regulations.
  • Prepare a report on the results of the inspection to be submitted to Compliance Division Head and the Director of Compliance.
  • Provide recommendations for acceptance of high risk / PEP customers recommended by branches.
  • Prepare and submit consolidated internal reports from the results of customer and WIC inspections to the Compliance Division Head, Director of Compliance, and related external parties.
  • Coordinate with branches on customer financial transaction reports.
  • Coordinate the monitoring of customer data updates and their realization.
  • Follow up to branches or related work units at the request of PPTAK, KPK, DGT, and other Regulators.
  • Coordinate with Compliance Division Head, Director of Compliance regarding other matters in the implementation of AML & CFT (APU PPT).

Qualifications:

  • Minimum Bachelor’s Degree in any major.
  • Minimum 5 years banking experience in same area.
  • Have adequate knowledge and understanding as well as analysis regarding the implementation of AML& CFT (APU PPT) & Operational programs in accordance with applicable regulations.
  • Have a risk management certification according to the level and position required in the applicable regulations.
  • Have banking compliance certification.
  • Fluent in English both speaking and writing

Alamat Lengkap

Provinsi DKI Jakarta
Kota Jakarta Pusat
Alamat Bank SBI Indonesia, Jl. Pasar Baru Selatan No.19, RT.2/RW.4, Ps. Baru, Kecamatan Sawah Besar, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10710
Map Google Map

Keuntungan Kerja

  • Mendapat pengalaman kerja
  • Bonus jika lembur
  • Diajari terlebih dahulu

Lamar kerja

Perlu diingat informasi yang tertera bisa saja berubah sewaktu-waktu.

Melamar pekerjaan tidak dipungut biaya, anda harus berhati-hati saat melamar pekerjaan.

Pastikan anda mengisi form lamaran yang dituju terlebih dahulu dan menunggu HRD perusahaan menghubungi untuk interview.

Disclaimer: pastikan anda membaca deskripsi dan intruksi dari lokercepat.id agar tidak mengalami kejadian yang tidak mengenakkan saat melamar pekerjaan. Karena kami adalah situs berbagi lowongan pekerjaan dengan sumber dari internet, koran, dan TV.

Tips dari admin. Gunakan bahasa yang sopan dan promosikan diri semenarik mungkin agar HRD/Staff terkait tertarik dengan anda.

Semoga sukses mendapat pekerjaan yang diinginkan.

Lamar Sekarang Laporkan

Intruksi Melamar Pekerjaan

  1. Buka link "Lamar Sekarang" di atas
  2. Jika belum punya akunnya, silahkan daftar terlebih dahulu, buat profile/unggah resume sesuai dengan data diri anda
  3. Jika sudah mendaftar kalian bisa langsung login
  4. Promosikan diri anda lewat form lamaran kerja yang tertara
  5. Selesai, silahkan tunggu.

Bagikan Loker ini

Deskripsi Perusahaan

PT. Bank SBI Indonesia is a Subsidiary of State Bank of India (SBI). SBI is a Government of India owned Bank which ranked 221th in Fortune Global 500 List of World’s Biggest Corporations of 2020. It’s the largest bank in India with a share of 1/4th of total loan and deposit market on India. SBI is the world’s 55th largest Bank with asset size of more than 600 bio USD.

SBI has an extensive Branch network with over 22.00 branches in India and over 200 foreign offices in 31 countries spread across the globe. The total number of employees stands over 250.00. SBI offers convenience of 59.00 ATM’s in India, the largest network in the country.

PT. Bank SBI Indonesia is owned by SBI with 99% stake. At present PT. Bank SBI Indonesia has 7 Branches and 3 Sub-Branches spread over 5 major cities of Indonesia (Jakarta, Bandung, Surabaya, Medan, and Semarang). SBI in looking to expand its presence in Indonesia and thus looking for young and enterprising staff. The bank ensures a rich variety of exposure in areas like operation, credit, forex, administration for employee joining the bank. PT Bank SBI Indonesia focuses on its employees offering a career rather than a job.

Core Value

Profesionalism

We are qualified, skilled, and committe

Trust

We are trustworthy and stand for integrity, reliability, and commitment

Synergy

We establish productive internal collaboration, to produce useful work and quality

Be Customer Centric

We provide customer satisfaction by providing products according to the needs

Integrity

We do the right thing for the right reason

Innovation

We constantly look for ways to innovate and improve. We embrace change as opportunity.

Info Perusahaan

  • Industri: Perbankan/Pelayanan Keuangan
  • Ukuran Perusahaan: 201 - 500 pekerja
  • Waktu Proses Lamaran: 29 hari
  • Tunjangan dan Lain-lain: Asuransi Gigi, Tip, Asuransi kesehatan, Pinjaman, Parkir, Waktu regular, Senin - Jumat, Formil (contoh: Kemeja + Dasi), Maternity, Glasses
  • Lokasi: Gedung Graha Mandiri
Loker ini cocok untuk anda yang tinggal di provinsi: DKI Jakarta

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